0017-778-861674 / 0017778861674

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Comment by bazzzer9
Thursday, 08.18.2016 @ 13:16pm
Scam based on the purchase of moribund shares supposedly held by you as part of a hostile takeover bid. The caller wants you to sign a non disclosure agreement when they will offer to buy the shares at a high price ($10), but you will have to take out an insurance bond at $5000 paid into an escrow account, this bond will be returnable when the deal goes through.

No deal, No cash and No returned bond. I suppose some people fall for it just make sure you are not one of them.

The information sent with the non disclosure seems quite professional, but a little research shows the NY address and company is bogus.

If it seems too good to be true, its probably a SCAM.

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